DOSSIERS / AMELIE PRIVE
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Sole trader dossier

AMELIE PRIVE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-08
KYBE ID: FR-822602892 · 822602892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE PRIVE
fr_inpi
822602892
fr_inpi
active
fr_inpi
2016-08-08
fr_inpi
12 RUE du Commandant Mowat, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain Alain PessonnierdissolvedALAIN PAUL ABADAdissolvedAlexandre MANDRIKdissolvedAMAL HAMICIdissolvedANDRE WISNIEWSKIdissolvedANGE-JUNIOR BLAISE SOHAHIactiveAUDREY JENNIFER LAURE GERALDactiveBILE EHUI MARC HENRI TANONactiveBLOOD DIAMONDdissolvedCAN MERICdissolvedCharles GITTONdissolvedCristian PinzaridissolvedDANIEL BOURGEOISdissolvedD.S SARLdissolvedEMMANUEL SAUVEUR SAUVEURdissolvedEURL HB COIFFUREdissolvedEZECHIEL KOUNOUGNANdissolvedGREEN PEACE FOR EVERdissolvedHELENE ASSOUGROU DOBLEdissolvedHOLE CARPACIUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100